|
Meeting Agenda
|
|---|
|
1. Financial Report
|
|
1.A. Financial Report
|
|
1.B. Approval of Payment of Claims
This item is attached as an "extra" on board book. |
|
1.C. Budget Revisions
|
|
1.D. Wire Transfers
|
|
1.E. Investment Transactions
|
|
1.F. WADM Projections
|
|
1.G. Fund Raisers-None
|
|
1.H. Investments in School Children
|
|
2. Bids, R.F.P.s and Quotes Reports
|
|
2.A. Bids
|
|
2.A.1) Bid #1232 - 2014 Roof Replacement and Masonry Restoration at Congdon Park Elementary School
2014 Roof Replacement and Masonry Restoration – The Jamar Company - $814,000.00 |
|
2.B. R.F.P.s
|
|
2.C. Quotes
|
|
3. Policies and Regulations
|
|
3.A. Policies
|
|
3.B. Regulations
|
|
4. Contracts, Change Orders, and Leases
|
|
4.A. Contracts
|
|
4.B. Change Orders
|
|
4.C. Leases
|
|
5. Resolutions
|
|
5.A. PLACEHOLDER - Resolution B-4-14-3174 - Resolution Approving 2014 Central High School Redevelopment Small Area Project Agreement
Administration will provide final documentation on this item prior to the board meeting on April 22, 2104. |
|
6. Informational - These items are provided for informational purposes only and no action is required.
|
|
6.A. Expenditure Contracts
Superintendent Gronseth or the Director of Business Services has signed the following contracts during the month of March 2014 |
|
6.B. Revenue Contracts - None
|
|
6.C. Other Contracts - None
|
|
6.D. Facilities Management & Capital Project Status Report
|
|
6.E. Contracts Signed in Relation to the Long Range Facilities Plan
|
|
6.F. Change Orders Signed in Relation to the Long Range Facilities Plan - None
|
|
6.G. Quarterly Report of Grants and Donations - January - March 2014
|
|
7. Future Items
|
|
7.A. Fiscal Year 2015 Budget Adoption
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 22, 2014 at 6:30 PM - Business Committee - Regular School Board Meeting | |
| Subject: |
1. Financial Report
|
|
| Subject: |
1.A. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
1.B. Approval of Payment of Claims
This item is attached as an "extra" on board book. |
|
| Subject: |
1.C. Budget Revisions
|
|
|
Attachments:
|
||
| Subject: |
1.D. Wire Transfers
|
|
|
Attachments:
|
||
| Subject: |
1.E. Investment Transactions
|
|
|
Attachments:
|
||
| Subject: |
1.F. WADM Projections
|
|
|
Attachments:
|
||
| Subject: |
1.G. Fund Raisers-None
|
|
| Subject: |
1.H. Investments in School Children
|
|
|
Attachments:
|
||
| Subject: |
2. Bids, R.F.P.s and Quotes Reports
|
|
| Subject: |
2.A. Bids
|
|
| Subject: |
2.A.1) Bid #1232 - 2014 Roof Replacement and Masonry Restoration at Congdon Park Elementary School
2014 Roof Replacement and Masonry Restoration – The Jamar Company - $814,000.00 |
|
|
Description:
Recommendation: It is recommended the School Board approve entering into a contract with the firm listed above based on their low responsive bid as shown on the Bid Tab and Letter of Recommendation, as provided in response to Bid #1232 – 2014 Roof Replacement and Masonry Restoration at Congdon Park Elementary School |
||
|
Attachments:
|
||
| Subject: |
2.B. R.F.P.s
|
|
| Subject: |
2.C. Quotes
|
|
| Subject: |
3. Policies and Regulations
|
|
| Subject: |
3.A. Policies
|
|
| Subject: |
3.B. Regulations
|
|
| Subject: |
4. Contracts, Change Orders, and Leases
|
|
| Subject: |
4.A. Contracts
|
|
| Subject: |
4.B. Change Orders
|
|
| Subject: |
4.C. Leases
|
|
| Subject: |
5. Resolutions
|
|
| Subject: |
5.A. PLACEHOLDER - Resolution B-4-14-3174 - Resolution Approving 2014 Central High School Redevelopment Small Area Project Agreement
Administration will provide final documentation on this item prior to the board meeting on April 22, 2104. |
|
|
Description:
Recommendation: It is recommended that the Duluth School Board approve Resolution B-4-14-3174 - Resolution Approving 2014 Central High School Redevelopment Small Area Project Agreement. |
||
| Subject: |
6. Informational - These items are provided for informational purposes only and no action is required.
|
|
| Subject: |
6.A. Expenditure Contracts
Superintendent Gronseth or the Director of Business Services has signed the following contracts during the month of March 2014 |
|
|
Attachments:
|
||
| Subject: |
6.B. Revenue Contracts - None
|
|
| Subject: |
6.C. Other Contracts - None
|
|
| Subject: |
6.D. Facilities Management & Capital Project Status Report
|
|
|
Attachments:
|
||
| Subject: |
6.E. Contracts Signed in Relation to the Long Range Facilities Plan
|
|
|
Attachments:
|
||
| Subject: |
6.F. Change Orders Signed in Relation to the Long Range Facilities Plan - None
|
|
| Subject: |
6.G. Quarterly Report of Grants and Donations - January - March 2014
|
|
|
Attachments:
|
||
| Subject: |
7. Future Items
|
|
| Subject: |
7.A. Fiscal Year 2015 Budget Adoption
|
|
